Lynch Group acquisition finalized, new board members appointed

Lynch Group Holdings Limited (Lynch) today completed its scheme of arrangement, facilitating the acquisition by Darwin Aus Bidco Pty Ltd of 100% of Lynch shares. Shareholders recorded as of 5:00pm (AEDT) on Tuesday, December 2, 2025, received A$2.155 per Lynch Share. The scheme was approved by Lynch shareholders on November 21, 2025, and by the Federal Court of Australia on November 27, 2025.

In conjunction with the scheme's implementation, the Lynch board of directors saw several changes. Patrick Elliott, Peter Clare, Elizabeth Hallett, and Peter Arkell resigned, while Steven Wood and Aad Gordijn were appointed as directors. Trading in Lynch shares was suspended on November 28, 2025, and Lynch plans to delist from the ASX on December 10, 2025.

Shareholders seeking further information can contact support@cm.mpms.mufg.com or call the MUFG Corporate Markets (AU) Limited Shareholder Information Line.